Association ban (Vereinsverbot) — prohibited organization under German law
Germany's BMI Banned Organizations (Vereinsverbote) register, maintained by the Federal Ministry of the Interior, lists 93 associations prohibited under German law for extremist or unconstitutional activity, supporting transaction blocking and counter-terrorism financing controls.
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Search for individuals or entities against the Germany: BMI Banned Organizations (Vereinsverbote) list
Search Germany: BMI Banned Organizations (Vereinsverbote)Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.